co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCKHAM EUROPE LIMITED
Filings

OCKHAM EUROPE LIMITED: Filings

    • Overview

    Company NameOCKHAM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OCKHAM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of David Cooper as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Robert Pringle as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Jill Mcconnell as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Amedeo De Risi as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Sandra Danett Van Der Vaart as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Glenn Andrew Eisenberg as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from First Floor 9 Haymarket Place Edinburgh EH3 8RY Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 30, 2023

    		1 pagesAD01

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Place Edinburgh EH3 8RY on May 30, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 0.026525
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Sandra Danett Van Der Vaart as a director on Jun 24, 2019

    		3 pagesAP01

    Appointment of Sandra Danett Van Der Waart as a secretary on Jun 24, 2019

    		3 pagesAP03

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0